HAYSMAC FINANCIAL PLANNING LIMITED

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HAYSMAC FINANCIAL PLANNING LIMITED

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Key Data

Status

Active

Company No.

05067464

Incorporation date

09/03/2004

Size

Dormant

Contacts

Registered address

Registered address

10 Queen Street Place, London EC4R 1AGCopy
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Latest events (Record since 17/05/2023)
dot icon02/03/2026
Confirmation statement made on 2026-02-28 with no updates
dot icon10/09/2025
Accounts for a dormant company made up to 2025-03-31
dot icon28/02/2025
Confirmation statement made on 2025-02-28 with updates
dot icon02/12/2024
Resolutions
dot icon28/11/2024
Certificate of change of name
dot icon27/11/2024
Change of details for Haysmacintyre Holdings Limited as a person with significant control on 2024-11-26
dot icon16/07/2024
Termination of appointment of Jeremy Royston Beard as a director on 2024-07-04
dot icon16/07/2024
Appointment of Mr David Paul Cox as a director on 2024-07-04
dot icon17/04/2024
Accounts for a dormant company made up to 2024-03-31
dot icon29/02/2024
Confirmation statement made on 2024-02-29 with no updates
dot icon17/05/2023
Accounts for a dormant company made up to 2023-03-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
28/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Watson, Bernard Anthony
Director
09/03/2004 - 01/04/2016
17
Beard, Jeremy Royston
Director
01/04/2016 - 04/07/2024
50
A.C. SECRETARIES LIMITED
Nominee Secretary
09/03/2004 - 09/03/2004
1441
A.C. Directors Limited
Nominee Director
09/03/2004 - 09/03/2004
1402
Cox, David Paul
Director
04/07/2024 - Present
8

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About HAYSMAC FINANCIAL PLANNING LIMITED

HAYSMAC FINANCIAL PLANNING LIMITED is an(a) Active company incorporated on 09/03/2004 with the registered office located at 10 Queen Street Place, London EC4R 1AG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HAYSMAC FINANCIAL PLANNING LIMITED?

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HAYSMAC FINANCIAL PLANNING LIMITED is currently Active. It was registered on 09/03/2004 .

Where is HAYSMAC FINANCIAL PLANNING LIMITED located?

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HAYSMAC FINANCIAL PLANNING LIMITED is registered at 10 Queen Street Place, London EC4R 1AG.

What does HAYSMAC FINANCIAL PLANNING LIMITED do?

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HAYSMAC FINANCIAL PLANNING LIMITED operates in the Life insurance (65.11 - SIC 2007) sector.

What is the latest filing for HAYSMAC FINANCIAL PLANNING LIMITED?

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The latest filing was on 02/03/2026: Confirmation statement made on 2026-02-28 with no updates.